Appealing the seizure of funds by a bank

 YOUR GOAL

Whether you are an individual, entrepreneur, or company — having your bank account frozen is always stressful and disruptive.

Freezing of funds by a bank is a situation that can paralyze your financial life: blocked accounts, inability to access your own money, failed payments, overdue obligations. In most cases, clients discover the freeze after the fact — when their card stops working and the bank refers to a “court order” or “bailiff’s decree.”

Your goal is to lift the bank account freeze as quickly as possible, restore access to your funds, and protect your rights legally.

For Individuals

Freezing of personal accounts often happens unexpectedly and causes panic. However, in most cases, the issue can be resolved without court proceedings if you act promptly and correctly.

Common reasons for freezing personal funds:

• Enforcement service decisions due to debts (loans, alimony, fines, utility payments).
• Erroneous or duplicate freeze due to data inaccuracies.
• Freeze as part of a criminal investigation or tax inspection.
• Court rulings to collect funds in favor of third parties.
• Bank violations — freezing funds without proper grounds or client notification.

For Entrepreneurs and Companies

For businesses, account freezes mean not only loss of funds but also interruption of operations: it becomes impossible to pay taxes, salaries, or conduct transactions. Each day of blocking results in financial losses and penalties.

Common reasons for freezing business accounts:

• Tax or enforcement service orders for debt collection.
• Court disputes with contractors or government authorities.
• Suspicion of financial operations subject to monitoring (AML/CFT).
• Errors in company data or failure to update registration information.
• Freeze as a preventive measure within commercial or criminal proceedings.

The main rule — act fast. The sooner you contact professionals, the higher your chances to lift the freeze quickly and minimize losses.

 OUR OFFER

Legal assistance if your bank account is frozen:

• Determine the cause of the freeze — obtain official information from the bank, enforcement service, or court.
• Analyze the legality of the freeze and determine whether there are grounds for cancellation or appeal.
• Prepare appeals to the bank, enforcement service, or court to unblock accounts as soon as possible.
• Challenge unlawful freezes in court or through administrative channels.
• Restore access to funds and ensure financial continuity.
• Provide consultations on protecting accounts — how to avoid repeated freezes.

For entrepreneurs and companies, we also provide:

• Legal audit of settlements with partners to reduce future risks of account freezes.
• Preparation of appeals to tax authorities, enforcement officers, and banks to cancel unlawful actions.
• Representation in court for unfreezing corporate accounts.
• Protection of business interests in cases of unfounded financial accusations.

Our approach: every case is unique. We don’t use templates — we develop a strategy for the fastest and most effective outcome. Our lawyers support both individuals and large businesses, ensuring full legal assistance until the freeze is lifted.

Conclusion

If your account is frozen — don’t wait. Every day of blocking means potential loss of money, reputation, and opportunities. Contact the team at Law Firm “Eurovector” — we know how to effectively lift freezes, protect your rights, and restore your financial freedom.

 CASE STUDY — FOR AN INDIVIDUAL (WITHOUT COURT)

Situation: A client contacted us after the bank froze their salary account. The reason turned out to be a funds freeze from an old enforcement case that had been closed years earlier. The bank, however, had not received updated information and continued to maintain the restriction.

Problem: The client couldn’t receive their salary or pay loans and bills. Independent appeals to the bank and enforcement office didn’t help — both institutions shifted responsibility to each other.

Our solution: The lawyers of Eurovector Law Firm promptly prepared attorney requests to the enforcement service and the bank. After receiving confirmation that the case was closed, we submitted a legal demand to lift the freeze with a copy of the closure order.

Result: Within 3 business days, the freeze was lifted, and full access to the account was restored. The client regained use of their funds without court intervention.

Conclusion: In many cases, a properly drafted legal request is enough. Professional communication with the bank and enforcement office saves clients time and money.

 CASE STUDY — FOR A COMPANY (COURT APPEAL)

Situation: A company received a notice from its bank about a freeze of its corporate account based on a court order in a criminal case in which it was not even a party. Payments to suppliers and employees stopped.

Problem: The investigative body imposed the freeze without sufficient grounds. The company couldn’t continue operations, and partners began demanding penalties for non-performance.

Our solution: The lawyers of Eurovector Law Firm filed a motion to the court to lift the freeze, justifying the absence of legal grounds. Financial statements, contracts, and proof of lawful fund origin were provided.

Result: The court granted the motion and ordered to immediately unfreeze the accounts. The next day, the bank restored full access, and the company resumed business operations.

Conclusion: Court appeal of an account freeze is an effective tool to protect business rights when banks or investigators act beyond the law. A strong legal position and an experienced attorney are the key to a fast and successful outcome.

 DOCUMENTS

Documents for appealing bank account freeze (individual, without court)

Documents for appealing a company’s bank account freeze without court proceedings

Documents for appealing a company’s bank account freeze through court

The full list of required documents depends on the specific situation, reasons for the freeze, and the nature of the case.

 IMPORTANT TO KNOW

Don’t risk your money and time! A bank account freeze requires a professional approach. Our lawyers will prepare all the necessary documents, build a strong legal argument, and help you regain access to your funds quickly and efficiently. Trust the professionals — we provide reliable legal support at every stage.

A frozen account is not a sentence! Contact Eurovector Law Firm — we’ll help you restore control of your account legally, promptly, and with minimum hassle.

 Price

Challenging a bank account freeze — terms and service cost

The service for lifting the account freeze consists of several stages:

Need legal assistance with a frozen bank account? Our lawyers will help you restore access to your funds quickly and legally, protect your rights, and prevent further account blocks.

We guarantee the final result — Unfreezing of the account.

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LAW COMPANY EUROVECTOR